Source Trust

Company Name	Source Trust
Director	Nicolas De Wasseige
Company Status	Active
Company Number	06999355
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 August 2009(14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Nicolas De Wasseige
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Belgian
Status	Current
Appointed	23 June 2014(4 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Cocoa Trader
Country of Residence	United Kingdom
Correspondence Address	55, 10th Floor Old Broad Street London EC2M 1RX

Secretary Name	Imogen Chopra
Status	Current
Appointed	23 June 2014(4 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	55, 10th Floor Old Broad Street London EC2M 1RX

Director Name	Mr Richard Ignatius Ryan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Queens Road Twickenham Middlesex TW1 4EX

Director Name	Mr Nicholas Reginald Peter Debenham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(same day as company formation)
Role	Cocoa Trader
Country of Residence	England
Correspondence Address	Longview Cottage Upper Chute Andover Hampshire SP11 9EG

Secretary Name	Mr Nicholas Reginald Peter Debenham
Nationality	British
Status	Resigned
Appointed	24 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Upper Chute Andover Hampshire SP11 9EG

Director Name	Mr Andrew Jonathan Stone
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(3 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Richard Ivon Alexander Gower
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(3 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Charles Street London W1J 5DS

Director Name	Alain Philippe Poncelet
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 June 2014(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 January 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	55, 10th Floor Old Broad Street London EC2M 1RX

Contact

Website	sourcetrust.org
Email address	[email protected]
Telephone	020 32142100
Telephone region	London

Location

Registered Address	55, 10th Floor Old Broad Street London EC2M 1RX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,749,591
Gross Profit	£337,365
Cash	£576,659
Current Liabilities	£1,010,788

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

27 January 2021	Termination of appointment of Alain Philippe Poncelet as a director on 25 January 2021 (1 page)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
4 February 2020	Notification of Ecom Agrotrade Holdings Limited as a person with significant control on 17 September 2019 (2 pages)
4 February 2020	Cessation of Ecom Agroindustrial Corp. Limited as a person with significant control on 17 September 2019 (1 page)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
15 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (12 pages)
29 September 2016	Full accounts made up to 31 December 2015 (12 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
4 February 2016	Director's details changed for Alain Philippe Poncelet on 4 February 2016 (2 pages)
4 February 2016	Director's details changed for Alain Philippe Poncelet on 4 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr Nicolas De Wasseige on 4 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr Nicolas De Wasseige on 4 February 2016 (2 pages)
28 July 2015	Full accounts made up to 31 December 2014 (11 pages)
28 July 2015	Full accounts made up to 31 December 2014 (11 pages)
14 July 2015	Annual return made up to 30 June 2015 no member list (3 pages)
14 July 2015	Annual return made up to 30 June 2015 no member list (3 pages)
20 March 2015	Registered office address changed from 6Th Floor Nightingale House 65 Curzon Street London W1J 8PE to 55, 10Th Floor Old Broad Street London EC2M 1RX on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from 6Th Floor Nightingale House 65 Curzon Street London W1J 8PE to 55, 10Th Floor Old Broad Street London EC2M 1RX on 20 March 2015 (1 page)
6 January 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
6 January 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
24 September 2014	Full accounts made up to 30 September 2013 (11 pages)
24 September 2014	Full accounts made up to 30 September 2013 (11 pages)
4 July 2014	Annual return made up to 30 June 2014 no member list (3 pages)
4 July 2014	Annual return made up to 30 June 2014 no member list (3 pages)
3 July 2014	Director's details changed for Mr Nicolas De Wasseige on 27 June 2014 (2 pages)
3 July 2014	Director's details changed for Mr Nicolas De Wasseige on 27 June 2014 (2 pages)
23 June 2014	Termination of appointment of Nicholas Debenham as a director (1 page)
23 June 2014	Appointment of Alain Poncelet as a director (2 pages)
23 June 2014	Termination of appointment of Nicholas Debenham as a secretary (1 page)
23 June 2014	Appointment of Imogen Chopra as a secretary (2 pages)
23 June 2014	Termination of appointment of Richard Gower as a director (1 page)
23 June 2014	Appointment of Alain Poncelet as a director (2 pages)
23 June 2014	Appointment of Mr Nicolas De Wasseige as a director (2 pages)
23 June 2014	Appointment of Mr Nicolas De Wasseige as a director (2 pages)
23 June 2014	Termination of appointment of Nicholas Debenham as a director (1 page)
23 June 2014	Appointment of Imogen Chopra as a secretary (2 pages)
23 June 2014	Termination of appointment of Nicholas Debenham as a secretary (1 page)
23 June 2014	Termination of appointment of Richard Gower as a director (1 page)
3 January 2014	Auditor's resignation (1 page)
3 January 2014	Auditor's resignation (1 page)
18 September 2013	Annual return made up to 18 September 2013 no member list (3 pages)
18 September 2013	Annual return made up to 18 September 2013 no member list (3 pages)
17 September 2013	Appointment of Mr Richard Ivon Alexander Gower as a director (2 pages)
17 September 2013	Termination of appointment of Andrew Stone as a director (1 page)
17 September 2013	Termination of appointment of Andrew Stone as a director (1 page)
17 September 2013	Appointment of Mr Richard Ivon Alexander Gower as a director (2 pages)
7 June 2013	Full accounts made up to 30 September 2012 (13 pages)
7 June 2013	Full accounts made up to 30 September 2012 (13 pages)
5 April 2013	Appointment of Mr Andrew Jonathan Stone as a director (2 pages)
5 April 2013	Appointment of Mr Andrew Jonathan Stone as a director (2 pages)
6 December 2012	Termination of appointment of Richard Ryan as a director (1 page)
6 December 2012	Termination of appointment of Richard Ryan as a director (1 page)
29 August 2012	Annual return made up to 24 August 2012 no member list (4 pages)
29 August 2012	Annual return made up to 24 August 2012 no member list (4 pages)
18 June 2012	Full accounts made up to 30 September 2011 (13 pages)
18 June 2012	Full accounts made up to 30 September 2011 (13 pages)
12 October 2011	Annual return made up to 24 August 2011 no member list (4 pages)
12 October 2011	Annual return made up to 24 August 2011 no member list (4 pages)
6 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
6 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
17 January 2011	Statement of company's objects (2 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 January 2011	Statement of company's objects (2 pages)
2 November 2010	Registered office address changed from 16 Charles Street London W1J 5DS on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 16 Charles Street London W1J 5DS on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 16 Charles Street London W1J 5DS on 2 November 2010 (1 page)
24 August 2010	Annual return made up to 24 August 2010 no member list (4 pages)
24 August 2010	Annual return made up to 24 August 2010 no member list (4 pages)
30 September 2009	Accounting reference date extended from 31/08/2010 to 30/09/2010 (1 page)
30 September 2009	Accounting reference date extended from 31/08/2010 to 30/09/2010 (1 page)
24 August 2009	Incorporation (34 pages)
24 August 2009	Incorporation (34 pages)

Source Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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